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Tax havens
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How we revealed Scotland’s Secret Owners
Over the next three days – thanks to a new Ferret analysis – we will be shedding light on some of Scotland’s Secret Owners for the first time. Here’s how.
Tory funders own more than £50m of Scottish property in secretive tax havens
Major financial backers of the Conservative Party own more than £50m of Scottish property through secretive companies registered in tax havens.
Pretty vacant: Local authorities and tax havens own hundreds of empty properties
Local authorities own over 1,100 vacant properties in Scotland’s cities while real estate investors, tax haven firms and others are responsible for more than 500 high street vacancies.
Fears raised more cultural venues could end up in private hands
As the recession in the UK deepens, more Scottish cultural venues could be taken over by multinational firms and private developers.
Controversial think tanks host over 40 events at Tory conference
Think tanks blamed as the "driving force" behind the UK's current "economic disaster" hosted more than forty events at the Tory conference.
Highland estate in public access legal battle owned in tax haven
A wealthy Highland landowner trying to block access to a path called “historic and important” owns the land via an offshore tax haven firm, The Ferret can reveal.
‘Hollow’ Government rules let tax haven Highland estates get Covid grants
A Ferret analysis of Highland Council covid grants found that the Ben Alder, Gledfield, Kilchoan and Dorback estates, each received financial support while being owned by companies located in either the Bahamas, Guernsey or Jersey.
Scots property investor Lopatinsky denies links to Russian security agencies
Yuri Lopatinsky was linked to Russian state agencies by an MP during a January debate in the House of Commons.
More than 1000 Glasgow private lets owned in tax havens
There are more than 4000 homes being let by overseas landlords in Glasgow, with more than one thousand owned through secretive tax havens, The Ferret has learned.